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Gg-456-987 Limited LONDON


Gg-456-987 Limited is a private limited company that can be found at 1 Lyric Square, London W6 0NB. Incorporated on 2018-12-24, this 2-year-old company is run by 2 directors.
Director Fooi C., appointed on 05 January 2019. Director Siong Y., appointed on 04 January 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to CH data there was a name change on 2020-06-09 and their previous name was 0X814935125334D686Ce0C3Aee8731Dfc9A1723B19 Limited.
The last confirmation statement was filed on 2021-06-09 and the deadline for the subsequent filing is 2022-06-23. Likewise, the annual accounts were filed on 31 December 2020 and the next filing should be sent on 30 September 2022.

Gg-456-987 Limited Address / Contact

Office Address 1 Lyric Square
Town London
Post code W6 0NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11741201
Date of Incorporation Mon, 24th Dec 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 3 years old
Account next due date Fri, 30th Sep 2022 (303 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Thu, 23rd Jun 2022 (2022-06-23)
Last confirmation statement dated Wed, 9th Jun 2021

Company staff

Getground Secretary Limited

Position: Corporate Secretary

Appointed: 29 May 2020

Fooi C.

Position: Director

Appointed: 05 January 2019

Siong Y.

Position: Director

Appointed: 04 January 2019

Moubin F.

Position: Director

Appointed: 24 December 2018

Resigned: 04 January 2019

Getground Director Limited

Position: Corporate Director

Appointed: 24 December 2018

Resigned: 29 May 2020

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats established, there is Siong Y. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Fooi C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Getground Incorporation Limited, who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Siong Y.

Notified on 4 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Fooi C.

Notified on 5 January 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Getground Incorporation Limited

8 Greencoat Place, London, SW1P 1PL, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11696497
Notified on 24 December 2018
Ceased on 4 January 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

0x814935125334d686ce0c3aee8731dfc9a1723b19 June 9, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Debtors56 525109 818
Other Debtors56 525109 818
Other
Creditors56 425110 006
Net Current Assets Liabilities100-188
Other Creditors56 425 
Total Assets Less Current Liabilities100-188

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2021-06-09
filed on: 20th, July 2021
Free Download (3 pages)

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